HotForex is looking for a Compliance Officer

Job category:LegalMailing details :Company name:HotForexAddress:Spyrou Kyprianou 50, Irida 3, 10th Floor 6057Town:LarnacaPhone:24020050Mobile:N/AFax:N/AContact person:George AraklitisE-mail address:[email protected] details:Job title :Compliance OfficerJob description:HotForex, an international award winning forex and commodities broker, is currently seeking to recruit a Systems Administrator:Responsibilities:
* Provide advice and solutions on compliance issues
* Draft and comment on policies, processes and procedures
* Provide project management structures to manage issues arising from various committees and forums which include tracking, reporting and coordinating responses to issues raised
* Maintain internal control standard including implementation of internal and external audit points with any issues raised by external regulators
* Escalate any issues where necessary through the correct channels to the relevant stakeholders
* Develop strong working relationships with other departments to ensure credibility and performance of department
* Undertake management responsibilities for team members where required and provide training and mentoring
* KYC processesNumber of persons required:1Qualifications required:Requirements:
* University degree in Finance, Business Administration or similar
* Minimum 3 – 5 years experience in similar role
* Preferably CySEC licensed or working towards qualification
* Experience in FX or investment firms
* Strong Communication and Organisational skills
* Ability to work in a high pressured environmentOther requirements:N/ALocation(s):LarnacaEmployment conditions:Full Time